Company Information

CIN
U51909MH2004PTC147303
Status
Date of Incorporation
05 July 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 June 2010
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rizwan Ismail Khan
Rizwan Ismail Khan
Director
for over 20 years
Maulik Rajabhai Patel
Maulik Rajabhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Vipul Shah Ramanlal
Vipul Shah Ramanlal
Additional Director
over 14 years ago
Prashant Shantilal Divecha
Prashant Shantilal Divecha
Director
over 19 years ago

Documents

Evidence of cessation-060111.PDF
Form 32-060111-281210.PDF
Evidence of cessation-201210.PDF
Form 32-201210-201210.PDF
Form 32-221110-081110.PDF
Immunity Certificate under CLSS- 2010-011110.PDF
Immunity Certificate under CLSS- 2010-011110.PDF
Immunity Certificate under CLSS- 2010-011110.PDF
Application for grant of immunity certificate under CLSS 2010-140910.PDF
Form 32-060810-120710.PDF
Form23AC-180710 for the FY ending on-310309.OCT
Form23AC-180710 for the FY ending on-310310.OCT
FormSchV-180710 for the FY ending on-310309.OCT
FormSchV-180710 for the FY ending on-310310.OCT
FormSchV-230610 for the FY ending on-310306.OCT
FormSchV-230610 for the FY ending on-310307.OCT
FormSchV-230610 for the FY ending on-310308.OCT
Form 23AC-150109.OCT
Form 23AC-171208.OCT
Certificate of Incorporation.PDF

Frequently Asked Questions

What is the date of Denver trading private limited incorporation?

Incorporation date of the company is 05 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Denver trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Prashant shantilal divecha
  • Maulik rajabhai patel
  • Vipul shah ramanlal
  • Rizwan ismail khan